Annual Report and Accounts

Mondi Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/013038/06)

JSE share code: MND ISIN: ZAE000097051

Mondi plc

(Incorporated in England and Wales)

(Registration number: 6209386)

JSE share code: MNP ISIN: GB00B1CRLC47

As part of the dual listed company structure, Mondi Limited and Mondi plc
(together "Mondi Group") notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE Listings
Requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

28 March 2008

NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED AND MONDI plc

The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on
Wednesday 7 May 2008 at the Hyatt Regency, 191 Oxford Road, Rosebank,
Johannesburg 2132, Republic of South Africa. Pursuant to the dual listed
company structure, the parallel Annual General Meeting of Mondi plc will be
held at 11:00 (UK time) on Wednesday 7 May 2008 at Haberdashers' Hall, 18 West
Smithfield, London EC1A 9HQ, United Kingdom.

The Mondi Group Annual Report and Accounts 2007, the Mondi Limited Annual
Report and Accounts 2007 and the Notices of the Annual General Meetings of
Mondi Limited and Mondi plc have been issued and posted to Mondi shareholders
today, 28 March 2008. The audited combined and consolidated financial
statements reported in the Annual Report and Accounts 2007 do not contain any
material change from the results published in the Group's preliminary statement
issued on 28 February 2008.

Mondi plc has therefore today submitted the following documents to the UK
Listing Authority:

  * Mondi Group Annual Report and Accounts 2007
   
  * Mondi Limited Annual Report and Accounts 2007
   
  * Notice of Annual General Meeting 2008
   
  * Form of Proxy
   
  * Amended Articles of Association of Mondi plc
   
  * Amended Articles of Association of Mondi Limited
   
These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

United Kingdom

Tel: [phone]

The Mondi Group Annual Report and Accounts 2007, the Mondi Limited Annual
Report and Accounts 2007 and the Notices of the Annual General Meetings of
Mondi Limited and Mondi plc are also available at the Mondi Group website: 
www.mondigroup.com